Introduction
Watch Company
I
INFINITE ELECTRONICS U.K. HOLDCO LIMITED
INFINITE ELECTRONICS U.K. HOLDCO LIMITED is an active company incorporated on 19 December 2022 with the registered office located in Cambridge. The company operates in the Manufacturing sector, specifically engaged in manufacture of electronic components. INFINITE ELECTRONICS U.K. HOLDCO LIMITED was registered 3 years ago.(SIC: 26110)
Status
active
Active since 3 years ago
Company No
14549245
LTD Company
Age
3 Years
Incorporated 19 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
200 Science Park Milton Road Cambridge, CB4 0GZ,
Previous Addresses
PO Box 4385 14549245 - Companies House Default Address Cardiff CF14 8LH
From: 19 December 2022To: 23 February 2026
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Capital Update
Dec 23
Capital Statement Capital Company With D...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ROSNER, Scott Robert
ActiveIrvine92614
Born December 1961
Director
Appointed 19 Dec 2022
ROSNER, Scott Robert
Irvine92614
Born December 1961
Director
19 Dec 2022
Active
TYAGI, Neil
ActiveScience Park, CambridgeCB4 0GZ
Born March 1970
Director
Appointed 03 Dec 2024
TYAGI, Neil
Science Park, CambridgeCB4 0GZ
Born March 1970
Director
03 Dec 2024
Active
COTNER, Penny Louise
ResignedIrvine92614
Born January 1961
Director
Appointed 19 Dec 2022
Resigned 17 Mar 2025
COTNER, Penny Louise
Irvine92614
Born January 1961
Director
19 Dec 2022
Resigned 17 Mar 2025
Resigned
LEWIS, Andrew John, Mr.
Resigned50 Broadway, LondonSW1H 0DB
Born March 1965
Director
Appointed 18 Jan 2023
Resigned 13 Dec 2024
LEWIS, Andrew John, Mr.
50 Broadway, LondonSW1H 0DB
Born March 1965
Director
18 Jan 2023
Resigned 13 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Charles R. Kaye
Active450 Lexington Ave, New York10017
Born March 1964
Nature of Control
Significant influence or control as firm
Notified 19 Dec 2022
Charles R. Kaye
450 Lexington Ave, New York10017
Born March 1964
Significant influence or control as firm
19 Dec 2022
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
16 December 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2023